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OGILVY & MATHER PUBLIC RELATIONS LIMITED

Company number 01612746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2020 DS01 Application to strike the company off the register
28 Oct 2020 TM01 Termination of appointment of Nicholas Simon Midworth as a director on 28 October 2020
02 Jul 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 15 April 2019 with updates
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
11 May 2018 TM01 Termination of appointment of Chris Stephen Waters as a director on 31 January 2018
11 May 2018 TM01 Termination of appointment of Tony Shafar as a director on 28 February 2018
11 May 2018 AP01 Appointment of Mr Nicholas Simon Midworth as a director on 16 April 2018
11 May 2018 AP01 Appointment of Mrs Karla Smith as a director on 16 April 2018
22 Dec 2017 AAMD Amended accounts for a dormant company made up to 31 December 2015
19 Dec 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
14 Dec 2017 AP01 Appointment of Mr Chris Waters as a director on 24 November 2017
14 Dec 2017 TM01 Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Feb 2016 AD01 Registered office address changed from 10 Cabot Square Canary Wharf London E14 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
03 Jul 2015 AP01 Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
03 Jul 2015 TM01 Termination of appointment of James David Barnes-Austin as a director on 29 May 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014